Company information:
Bonam & Berry Limited (No: 01183658)
Address: 29 GLAISDALE DRIVE EAST, NOTTINGHAM, NG8 4GU
Status: Active
Incorporated: 09-Nov-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 25120 - Manufacture of doors and windows of metal
Current Director: PAUL BONAM ( DOB: Jul-1967 From: Apr-2001 )
Current Director: PAUL BONAM ( DOB: Jul-1967 From: Apr-2001 )
Current Director: DANIEL DUDSON ( DOB: Aug-1974 From: Aug-2022 )
Current Director: DAVID GRAHAM SPENCER ( DOB: Nov-1953 From: May-1992 )
Current Director: MARTIN JEFFREY SPENCER ( DOB: Feb-1963 From: Apr-2001 )
Current Director: MARTIN JEFFREY SPENCER ( DOB: Feb-1963 From: Apr-2001 )
Current Director: BENJAMIN DAVID SPENCER ( DOB: Mar-1981 From: Aug-2020 )
Current Director: OLIVER MARTIN SPENCER ( DOB: Nov-1994 From: Jan-2024 )
Current Director: JOHN KENNETH TOWNSEND ( DOB: May-1949 From: May-1992 )
Resigned Director: PAUL MICHAEL BLYTHE ( DOB: Sep-1956 From: Apr-2001 To: Dec-2004 )
Resigned Director: DENNIS WALTER BONAM ( DOB: Feb-1932 From: May-1992 To: Apr-2001 )
Resigned Director: DAVID RALPH PARKIN ( DOB: Apr-1957 From: Apr-2001 To: Oct-2021 )
Resigned Director: MAURICE HERBERT SPENCER ( DOB: Mar-1929 From: May-1992 To: Apr-2001 )
Resigned Director: ANDREW ROBERT SPENCER ( DOB: Mar-1958 From: Apr-2017 To: Jan-2024 )
Resigned Secretary: ALAN FREDERICK SMITH ( DOB: Jun-1926 From: Dec-1991 To: May-2005 )
Resigned Secretary: DAVID GRAHAM SPENCER ( DOB: Nov-1953 From: May-1992 To: Dec-1991 )
Resigned Secretary: MARTIN JEFFREY SPENCER ( DOB: Feb-1963 From: May-2005 To: May-2018 )
Persons of Significant Control:
Bonam & Berry (Holdings) Limited, 29 Glaisdale Drive East, Nottingham, NG8 4GU, England: Ownership of shares – 75% or more (Notified: 2018-10-02)
Mr David Graham Spencer, 29 Glaisdale Drive East, Nottingham, NG8 4GU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-02)
Mr John Kenneth Townsend, 29 Glaisdale Drive East, Nottingham, NG8 4GU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-16, Ceased: 2018-10-02)